Minnesota Faces Major Housing Stabilization Fraud Scandal

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Source: Department of Justice (.gov)
Minnesota Faces Major Housing Stabilization Fraud Scandal
Photo: Department of Justice (.gov)
TL;DR Summary

Eight individuals in Minnesota have been federally charged with wire fraud for orchestrating a large-scale scheme to defraud the state's Housing Stabilization Services Program, misappropriating millions of dollars intended for housing assistance to vulnerable populations, through inflated and fake claims, with some defendants personally profiting and funding lifestyles.

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